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Deposition Dispute Ties Up Amadea Forfeiture Case | Global Investigations Review

On Behalf of | Oct 22, 2024 | Firm News, Latest Significant Matters

Ford O’Brien Landy LLP is Counsel to Eduard Yurievich Khudainatov and Millemarin Investments

“Not a single witness suggested they have first-hand knowledge of the vessel having been sold or Suleiman Kerimov owning the vessel,” the lawyers said. “The government is stuck paying these maintenance fees because it did not follow standard DOJ policy of conducting an investigation prior to seizing Claimants’ vessel.”

Legal team: Partners Adam Ford, Robert S. Landy and Renée Jarusinsky , Counsel Anjula Prasad and Stephen Halpin and Associate Bryan McCracken in New York.

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